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* Other business and planning (5 minutes)
 
* Other business and planning (5 minutes)
 
*adjournment
 
*adjournment
 
==Notes from 2/8/2016 meeting==
 
 
* On call
 
** Tony (Chair)
 
** Dave Shaver
 
** Mead Walker
 
** Mark Jones
 
** Freida Hall
 
** Brett
 
===Meeting minutes===
 
* Motion by accept by Dave; Brent second; carried 4-0-1
 
 
===XAD Issue===
 
* Mead presented the issue as outlined on gforge tracker
 
* Freida Hall added some points
 
* Mead's motion: "XAD.8 use as city limit indicator is consistent with usage within an implementation guide."; second by Brett
 
* Discussion re: choices; Dave concerned with usage is it feels 'odd'. No better slot suggested
 
* Dave requested that Mead submit 2.10 proposal to modify description of XAD.8 to describe this use of the component; Mead agreed.
 
* Carries 4-0-2
 
 
===Table 103===
 
* Freida provided description. Extending the P/D/T table to include "V" for validation, "N" for non-production
 
* Additional clarification regarding "D", "P", and "T" usage
 
* Fredia's description on the co-chair's list: "OO has approved a proposal to add new values to HL7 Table 0103, hopefully in V2.9.  The original proposal was to add a single value “V-Validation”, however, in the course of discussion, OO also identified revisions to the definition of MSH-11 Processing ID and the associated PT (Processing Type) data type, and an additional table value and clarifications.  Details are in the attached Harmonization Proposal; this is using the new form from the Vocabulary Work Group distributed by Ted Klein.  The V2 database proposal #is 844 .  (OO Co-chairs, this is on the OO wiki as OO CR 187-844)"
 
** http://www.hl7.org/memonly/dbtracker/display_detail.cfm?trackerid=844
 
** http://wiki.hl7.org/index.php?title=OO_CR187-844_Add_values_Table_103
 
* Mark moves to take this to Harmonization; Freida seconds
 
* Carries 6-0-0
 
 
===Table 203===
 
* Lloyd's request for additional codes
 
* These codes are used for order types
 
* Mead moves to take proposal to Harmonization; Dave seconds
 
* Carries 5-0-1
 
 
===DAF===
 
* Brett provided brief update and balloting plans
 

Revision as of 19:24, 9 February 2016

logistics

  • Conference call Mondays at 3:00pm U.S. Eastern
  • Phone audio 1 770 657 9270
  • code 984125#
There is NO DAF reconciliation planned for February 8, so no GTM

Agenda

March 15, 2016

  • Management
    • Roll call(5 minutes)
    • Minute approval
  • Management
  • Methodology
  • Other business and planning (5 minutes)
  • adjournment